Two Members of “Black Rain” Drug Crew Indicted in Queens Cold Case Murders
An indictment was unsealed today in federal court in Brooklyn charging Darin Hamilton, also known as “Satch,” and Jerome Jones, also known as “Sha,” for their participation in the 1992 murders of...
View ArticleTampa Man Sentenced To Five Years In Prison For Scheme Involving Nearly...
Tampa, Florida – Senior U.S. District Judge James Moody, Jr. today sentenced Taurence Creary (47, Tampa) to five years in federal prison for conspiracy, receipt of stolen government property, and...
View ArticleManhattan U.S. Attorney Announces Extradition Of OFAC- Sanctioned Afghan Man...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Christopher Tersigni, Special Agent in Charge of the United States Drug Enforcement Administration (“DEA”)...
View Article$3.6 Million Settlement Resolves Procurement Fraud Investigation Against...
DENVER – VMJ Construction, LLC (“VMJ”) and its owner, Colorado resident Michael T. Vigil, as well as Maryland-based Vigil Contracting, Inc. (“Vigil Contracting”) and its Operations Manager, John J....
View ArticleSt. Louis Man Pleads Guilty to Carjacking and Robbing a 7-11 Store
St. Louis, MO – Ahmaad Ali, 24, St. Louis, pleaded guilty to carjacking, brandishing a firearm during a federal crime of violence and robbery charges. He appeared in federal court today before U.S....
View ArticleLuzerne County Man Sentenced To Over 15 Years’ Imprisonment For Drug Trafficking
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Ramon De Leon-Pineda, age 34, of West Hazelton, Pennsylvania, was sentenced on February 5,...
View ArticleLuzerne County Man Guilty Of Firearms Offense
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Stephani Taylor, age 26, of Plymouth, Pennsylvania, pleaded guilty on February 1, 2019, to using a...
View ArticleLaura Sue Aloa Covington Sentenced to Serve 135 Months in Prison for...
GREENEVILLE, Tenn. – On February 6, 2019, Laura Sue Aloa Covington, 23, of Morristown, Tennessee, was sentenced by the Honorable J. Ronnie Greer, Senior U.S. District Court Judge, to serve over 11...
View ArticleCleveland man sentenced for drug distribution
WHEELING, WEST VIRGINIA –Dennis D. Chapman, of Cleveland, Ohio, was sentenced today to 30 months incarceration for distributing cocaine near an Ohio County playground, United States Attorney Bill...
View ArticleTucker County residents admit to their roles in a methamphetamine...
ELKINS, WEST VIRGINIA – Two Parsons, West Virginia residents have admitted to their roles in a methamphetamine distribution operation, United States Attorney Bill Powell announced.John Luther Boyles,...
View ArticleColumbus man sentenced to 9 years for connection to a drug distribution...
WHEELING, WEST VIRGINIA – Matthew Jackson, of Columbus, Ohio, was sentenced today to 108 months incarceration for his involvement in methamphetamine, cocaine, and heroin distribution that spanned...
View ArticleThree Aliens Indicted on Illegal Reentry Charges
RALEIGH– Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announces that a federal grand jury in Raleigh has returned indictments charging EMERSON YUBIMY...
View ArticleNew Jersey Man And Ex-Girlfriend Charged With Murder-For-Hire
NEWARK, N.J. – A New Jersey man appeared in federal court today on charges that he promised to pay a purported hitman to kill his estranged wife, U.S. Attorney Craig Carpenito announced. The...
View ArticleLong-Time Houston Physician Ordered to Prison for Tax Evasion
HOUSTON – A local doctor who practiced in Houston for more than 30 years has been sent to federal prison following his conviction on of one count of tax evasion, announced U.S. Attorney Ryan K. Patrick...
View ArticleUnion County, New Jersey, Man Charged with Receiving Child Pornography
NEWARK, N.J. – A Union County, New Jersey, man appeared in federal court today on charges of receiving images of child sexual abuse, U.S. Attorney Craig Carpenito announced.Andrew Chu, 28, of Garwood,...
View ArticleTwo Indicted in Connection With a Scheme to Defraud the Federal E-rate Program
Memphis, TN – Charles A. "Chuck" Jones, the part owner of two now-dissolved technology companies, Technology Associates, Inc. and Integrated Computer Solutions, Inc., and Mark J. Whitaker of Murray,...
View ArticleNew Zealand Man Indicted for Kidnapping and Child Pornography
RICHMOND, Va. – A federal grand jury returned an indictment today charging a New Zealand man with four counts of production of child pornography and one count of kidnapping and attempted...
View ArticleFormer Waterbury Resident Sentenced to Prison for Violating Sex Offender...
John H. Durham, United States Attorney for the District of Connecticut, announced that ISMAEL SANCHEZ COLON, 44, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 10 months...
View ArticleFederal Charges Announced for Disaster Fraud Related to Hurricane Matthew
RALEIGH– Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announces an Indictment charging SHEILA RUFFIN, 50, of Rocky Mount, with 15 counts of Disaster Fraud...
View ArticleBuffalo Man Sentenced For Distributing Fentanyl Which Resulted In Death
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Carlique DeBerry, 40, of Buffalo, NY, who was convicted of...
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